Cross Check

STAGE ONE CREATIVE SERVICES LIMITED

Company Number

03150434

Private limited company
Active
OverviewPeopleRelated
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JOHNSON, Elizabeth Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF

HARRISON, Michael Keith

Date of Birth
Role
Active
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF
Country of Residence
United Kingdom

JOHNSON, Mark Nicholas

Date of Birth
Role
Active
Director
Occupation
Chair Person
Nationality
British

  1. Appointed as Director

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF
Country of Residence
England

BERRY, Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

FAGG, Richard John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF

HARRISON, Michael Keith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF

REYNOLDS, Robert John

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF

SCHOLEFIELD, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF

TINSLEY, Sharon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jasmine Cottage Sykes Lanes Tollerton York North Yorkshire YO6 2HB

AUGUR, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF
Country of Residence
England

LEIGH, Timothy Ivan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF
Country of Residence
England

RATCLIFFE, Timothy Harvey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stone Acre 9 Stubham Rise, Middleton Ilkley West Yorkshire LS29 0AP
Country of Residence
England

REYNOLDS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF
Country of Residence
United Kingdom

TINSLEY, James William

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF
Country of Residence
United Kingdom

WHITAKER, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Royd Old Langley Lane Baildon Shipley West Yorkshire BD17 6RY

WILDI, Adam Franklin

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF
Country of Residence
England

WOOD, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Sales And Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF
Country of Residence
United Kingdom

Mr Mark Nicholas Johnson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Hangar 88 Marston Business Park Tockwith York YO26 7QF
Country of Residence
England

Stage One Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Hangar 88 Marston Moor Business Park Tockwith York YO26 7QF England